NOONAN TOPCO LIMITED
15 ST BOTOLPH STREET, LONDON EC3A 7BB- Active
- Private Limited Company
- Company No. 06647559
- Last Updated: 01 Mar 2024
Company Profile
NOONAN TOPCO LIMITED was incorporated on Tuesday, July 15, 2008 as a Private Limited Company with registered address in LONDON. NOONAN TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 7 months and 9 days.
| Name | NOONAN TOPCO LIMITED |
|---|---|
| Company number | 06647559 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ST BOTOLPH STREET LONDON EC3A 7BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bidvest Services Group (Uk) Limited River House, Maidstone Road, DA14 5RH |
Dates: Monday, September 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alchemy Partners Llp Palmer Street, SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
ownership of shares 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOONAN TOPCO LIMITED | 15 Jul 2008 |
| CRANE TOPCO LIMITED | 10 Jun 2010 |